COULSON HERON ASSOCIATES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
COULSON HERON ASSOCIATES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
COULSON HERON ASSOCIATES LIMITED was incorporated 48 years ago on 31/12/1975 and has the registered number: 01239073. The accounts status is DORMANT.
COULSON HERON ASSOCIATES LIMITED was incorporated 48 years ago on 31/12/1975 and has the registered number: 01239073. The accounts status is DORMANT.
COULSON HERON ASSOCIATES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2021 | 21/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2007-01-26 | CURRENT |
GORDON SAVILLE SMITH | Apr 1955 | British | Director | RESIGNED | |
MR PAUL ALAN COTTRELL | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2007-01-26 | RESIGNED |
ZOE VIVIENNE DURRANT | British | Secretary | 1996-10-01 UNTIL 1999-01-22 | RESIGNED | |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2007-01-26 UNTIL 2015-02-25 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Secretary | RESIGNED | |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Secretary | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | RESIGNED | |
ARTHUR MARK TEBBUTT | Oct 1959 | British | Director | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Director | RESIGNED | |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | RESIGNED | |
MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2000-11-29 UNTIL 2007-01-26 | RESIGNED |
CHRISTOPHER SINFIELD | Dec 1947 | British | Director | 1992-09-09 UNTIL 1992-11-29 | RESIGNED |
MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2001-12-13 UNTIL 2007-01-26 | RESIGNED |
MICHAEL FOSTER | Jul 1944 | British | Director | RESIGNED | |
NICHOLAS DAVID BRANDON JONES | May 1955 | British | Director | RESIGNED | |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
THOMAS DESMOND FLYNN | Jun 1942 | British | Director | RESIGNED | |
ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 1999-01-22 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
MICHAEL JOHN BRADLEY | Dec 1956 | British | Director | 1999-01-22 UNTIL 2001-12-13 | RESIGNED |
MR PAUL ANTHONY BELLAMY | Feb 1954 | British | Director | 1992-03-02 UNTIL 1992-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Douglas Mcfarlane | 2016-04-06 - 2021-12-14 | 10/1950 | Hemel Hempstead Hertfordshire | Significant influence or control |
Redsky It (Crick) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |